Financial Crime Risk Management Director
4 days ago
We are seeking a highly skilled Financial Crime Assistant Director to join our team at Michael Page (UK). As a key member of our organization, you will be responsible for leading the identification and management of financial crime risks.
Key Responsibilities- Financial Crime Risk Assessment: Conduct thorough risk assessments to identify potential financial crime risks and develop strategies to mitigate them.
- Policy Development: Implement robust policies and procedures to prevent financial crime and ensure compliance with regulatory requirements.
- Stakeholder Engagement: Work closely with stakeholders to manage financial crime risks and provide advice and guidance on financial crime matters.
- Training and Development: Oversee the delivery of financial crime training programs to ensure that employees have the necessary skills and knowledge to prevent financial crime.
- Regulatory Compliance: Monitor regulatory developments in financial crime and ensure that our organization remains compliant with all relevant laws and regulations.
- Education: A degree in Finance, Business, or a related field.
- Experience: Proven track record of managing financial crime risks in a business services environment.
- Skills: Strong leadership skills, excellent communication skills, and strong analytical skills with the ability to interpret complex data.
- Competitive Salary: A competitive salary in the range of £83,000 - £95,000 per year.
- Bonus Scheme: An attractive bonus scheme.
- Strong Benefits: Strong benefits package.
- Supportive Culture: A supportive and inclusive company culture.
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Head of Financial Crime Compliance Director
10 hours ago
London, Greater London, United Kingdom financial-advisor Full timeAbout the RoleWe are seeking a highly skilled and experienced professional to join our team as a Head of Financial Crime Compliance Director. This is a key role within our organization, responsible for providing expert advice and guidance on financial crime compliance matters.Key ResponsibilitiesProvide advice and guidance to our business and support...
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Head of Financial Crime Compliance Director
12 hours ago
London, Greater London, United Kingdom financial-advisor Full timeAbout the RoleWe are seeking a highly skilled and experienced professional to join our team as a Head of Financial Crime Compliance Director. This is a key role within our organization, responsible for providing expert advice and guidance on financial crime compliance matters.Key ResponsibilitiesProvide advice and guidance to our business and support...
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Financial Crime Risk Management Director
7 days ago
London, Greater London, United Kingdom Michael Page (UK) Full timeAbout Our ClientOur client is a leading business services organization based in London, with a strong reputation for delivering high-quality services to its clients.As a key player in the industry, they are committed to maintaining the highest standards of integrity and compliance.Job Description**Financial Crime Risk Management Director**Lead the...
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Financial Crime and Risk Management Specialist
9 hours ago
London, Greater London, United Kingdom financial-advisor Full timeAbout the RoleWe are seeking a highly skilled Financial Crime and Risk Analyst to join our team at Barclays. As a Financial Crime and Risk Analyst, you will play a pivotal role in supporting the Barclays UK Customer Financial Crime team to protect both Barclays and our customers from the social and economic impact of Financial Crime.Key ResponsibilitiesModel...
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Financial Crime and Risk Management Specialist
8 hours ago
London, Greater London, United Kingdom financial-advisor Full timeAbout the RoleWe are seeking a highly skilled Financial Crime and Risk Analyst to join our team at Barclays. As a Financial Crime and Risk Analyst, you will play a pivotal role in supporting the Barclays UK Customer Financial Crime team to protect both Barclays and our customers from the social and economic impact of Financial Crime.Key ResponsibilitiesModel...
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Director of Financial Crime Management
5 days ago
London, Greater London, United Kingdom AJ Fox Compliance Full timeA leading international law firm, AJ Fox Compliance, is seeking a Director of Financial Crime to join their team in London.The successful candidate will be responsible for managing all risks associated with the business, including legal, regulatory, commercial, and reputational risks.This will involve:Managing conflicts of interestNew client and matter risk...
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Director of Financial Crime Management
7 days ago
London, Greater London, United Kingdom AJ Fox Compliance Full timeA leading international law firm, AJ Fox Compliance, is seeking a Director of Financial Crime to join their team in London.The successful candidate will be responsible for managing all risks associated with the business, including legal, regulatory, commercial, and reputational risks.This will involve:Managing conflicts of interestNew client and matter risk...
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Head of Financial Crime Risk Management
5 days ago
London, Greater London, United Kingdom Jupiter Asset Management Ltd Full timeAbout the RoleWe are seeking a highly skilled and experienced Deputy Head of Financial Crime Compliance to join our team at Jupiter Asset Management Ltd. As a key member of our compliance department, you will play a critical role in ensuring the company's policies and procedures are compliant with all relevant financial crime regulations.Key...
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Head of Financial Crime Risk Management
6 days ago
London, Greater London, United Kingdom Jupiter Asset Management Ltd Full timeAbout the RoleWe are seeking a highly skilled and experienced Deputy Head of Financial Crime Compliance to join our team at Jupiter Asset Management Ltd. As a key member of our compliance department, you will play a critical role in ensuring the company's policies and procedures are compliant with all relevant financial crime regulations.Key...
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Director of Financial Crime Management
5 days ago
London, Greater London, United Kingdom AJ FOX COMPLIANCE Full timeA leading international law firm, AJ FOX COMPLIANCE, is seeking a seasoned professional to fill the role of Director of Financial Crime. This position will be a key member of the business intake team in London, responsible for managing all risks associated with the firm's operations.The Director of Financial Crime will lead the financial crime team and be...
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Director of Financial Crime Management
7 days ago
London, Greater London, United Kingdom AJ FOX COMPLIANCE Full timeA leading international law firm, AJ FOX COMPLIANCE, is seeking a seasoned professional to fill the role of Director of Financial Crime. This position will be a key member of the business intake team in London, responsible for managing all risks associated with the firm's operations.The Director of Financial Crime will lead the financial crime team and be...
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Financial Director of Financial Crime
3 days ago
London, Greater London, United Kingdom AJ FOX COMPLIANCE Full timeA leading International Law Firm is hiring a Director of Financial Crime to work with their new business intake team in London.This team manages all risks associated with the business, including legal, regulatory, commercial and reputational risks.This will include managing conflicts of interest, new client and matter risk analysis, AML checks, sanctions...
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Financial Director of Financial Crime
6 days ago
London, Greater London, United Kingdom AJ FOX COMPLIANCE Full timeA leading International Law Firm is hiring a Director of Financial Crime to work with their new business intake team in London.This team manages all risks associated with the business, including legal, regulatory, commercial and reputational risks.This will include managing conflicts of interest, new client and matter risk analysis, AML checks, sanctions...
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Financial Crime Risk Management Director
3 days ago
London, Greater London, United Kingdom Michael Page (UK) Full timeAbout Our ClientOur client is a leading business services organization based in London, with a strong reputation for delivering high-quality services to its clients.As a key member of the team, you will be responsible for leading the identification and management of financial crime risks.Key ResponsibilitiesFinancial Crime Risk Assessment: Conduct thorough...
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Financial Crime Risk Management Director
3 days ago
London, Greater London, United Kingdom Michael Page (UK) Full timeAbout Our ClientOur client is a leading business services organization based in London, with a strong reputation for delivering high-quality services to its clients.As a key member of the team, you will be responsible for leading the identification and management of financial crime risks.Key ResponsibilitiesFinancial Crime Risk Assessment: Conduct thorough...
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Director of Financial Crime Management
3 days ago
London, Greater London, United Kingdom Robert Walters Full timeJob SummaryWe are seeking a highly skilled and experienced professional to join our team as a Director of Financial Crime at Robert Walters. As a key member of our leadership team, you will play a critical role in managing legal, regulatory, commercial, and reputational risks associated with new business.Key ResponsibilitiesManage and mitigate financial...
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Director of Financial Crime Management
3 days ago
London, Greater London, United Kingdom Robert Walters Full timeJob SummaryWe are seeking a highly skilled and experienced professional to join our team as a Director of Financial Crime at Robert Walters. As a key member of our leadership team, you will play a critical role in managing legal, regulatory, commercial, and reputational risks associated with new business.Key ResponsibilitiesManage and mitigate financial...
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Director of Financial Crime Management
3 days ago
London, Greater London, United Kingdom AJ FOX COMPLIANCE Full timeJob DescriptionA leading international law firm, AJ FOX Compliance, is seeking a highly experienced Director of Financial Crime to join their team in London.This role will involve managing all risks associated with the business, including legal, regulatory, commercial, and reputational risks. This will include:Managing conflicts of interestNew client and...
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Director of Financial Crime Management
3 days ago
London, Greater London, United Kingdom AJ FOX COMPLIANCE Full timeJob DescriptionA leading international law firm, AJ FOX Compliance, is seeking a highly experienced Director of Financial Crime to join their team in London.This role will involve managing all risks associated with the business, including legal, regulatory, commercial, and reputational risks. This will include:Managing conflicts of interestNew client and...
-
Director of Financial Crime Management
3 days ago
London, Greater London, United Kingdom AJ FOX COMPLIANCE Full timeA leading international law firm, AJ FOX COMPLIANCE, is seeking a highly skilled Director of Financial Crime to join their business intake team in London.This team is responsible for managing all risks associated with the firm's business, including legal, regulatory, commercial, and reputational risks. This includes managing conflicts of interest, conducting...